20260602_PMJS_Pemanggilan RUPS_32096188_lamp1.pdf

Ketentuan penyelenggaraan Rapat adalah sebagai berikut:

1. Pengumuman penyelenggaraan Rapat telah diumumkan melalui website Perseroan, website Bursa
   Efek Indonesia dan website KSEI pada tanggal 7 Mei 2026.
2. Perseroan tidak mengirimkan surat undangan tersendiri kepada masing-masing Pemegang Saham, dan
   panggilan ini merupakan undangan resmi bagi seluruh Pemegang Saham.
3. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang
   namanya tercatat dalam Daftar Pemegang Saham pada tanggal 29 Mei 2026 dan/atau pemilik saldo
   rekening efek pada Penitipan Kolektif KSEI pada penutupan perdagangan saham pada tanggal 29 Mei
   2026.
4. Pelaksanaan Rapat akan diadakan secara fisik dan elektronik, menggunakan eAZY.KSEI sesuai dengan
   peraturan perundang-undangan yang berlaku.
5. Perseroan menyarankan kepada para Pemegang Saham yang berhak hadir dalam Rapat namun
   berhalangan hadir untuk memberikan kuasa secara elektronik (“E-Proxy”) melalui fasilitas eASY.KSEI
   dan menghadiri Rapat secara online melalui situs web eASY.KSEI https://akses.ksei.co.id/ yang
   disediakan KSEI. E-Proxy dapat dilakukan paling lambat hari Selasa tanggal 23 Juni 2026 pukul 12.00
   WIB.
6. Pertanyaan saat Rapat dapat disampaikan melalui fitur chat pada kolom “Electronic Opinions” yang
   tersedia dalam layar “E-Meeting Hall” di aplikasi eASY.KSEI. Untuk peserta Rapat yang hadir secara fisik
   dapat menyampaikan pertanyaan secara tertulis pada lembar pertanyaan yang disediakan Perseroan.
7. Perseroan tidak akan menyediakan dan membagikan bahan Rapat dalam bentuk cetak. Seluruh
   informasi dan bahan Rapat tersedia bagi Pemegang Saham pada situs Perseroan
   https://www.ptpmj.co.id/ sejak tanggal pemanggilan sampai dengan Rapat diselenggarakan.
8. Notaris yang dibantu oleh Badan Administrasi Efek Perseroan, yaitu PT Sharestar Indonesia yang akan
   memastikan keabsahan pemungutan suara untuk masing-masing agenda berdasarkan suara yang
   diberikan oleh Pemegang Saham.



                                           Jakarta, 2 Juni 2026

                                                  Direksi

                        PT PUTRA MANDIRI JEMBAR TBK
                           Domiciled in Central Jakarta
                                  ("Company")
          CONVOCATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby submits a convocation to the Annual General Meeting of
Shareholders (“Meeting”) and invites the Shareholders of the Company (“Shareholders”) to attend the
Meeting, which will be held on:

Date and time                   : Wednesday/24 June 2026

Time                            : 14.00 – finished

Procedure for the Meeting       : Held physically and electronically using the Electronic General Meeting
                                System (“eAZY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia
                                (“KSEI”)

Place                           : Dipo Business Center, Jl. Gatot Subroto Kav. 50-52, Jakarta 10260



Meeting Agenda and Explanation:

1. Approval of the Annual Report and Ratification of the Company's Annual Financial Statements for the
   financial year ending December 31, 2025;
2. Approval on the use of the Company's Net Profit for the financial year ending December 31, 2025;
3. Approval of Appointment of Public Accountant and/or Public Accounting Firm to audit financial
   statements ending on December 31, 2026;
4. Determination of remuneration and bonuses for members of the Board of Directors and remuneration
   for members of the Board of Commissioners; and

With an explanation of the agenda as follows:

Agenda number 1, 2, 3 and 4 is the agenda of the Meeting which is routinely held at the Annual General
Meeting of Shareholders of the Company. This is in accordance with the provisions of the applicable
regulations in the Company's Articles of Association and the prevailing laws and regulations in which the
agenda must be approved and ratified by the Meeting.

In order to comply with the applicable regulations as follows:

a. Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Organizing
   of the General Meeting of Shareholders of a Public Company; and
b. Financial Services Authority Regulation Number 14 of 2025 concerning the Electronic Implementation
   of General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of
   Sukuk Holders.

The provisions for holding the Meeting are as follows:

1. Announcement of the holding of the Meeting has been announced through the Company's website,
   the website of the Indonesia Stock Exchange and the KSEI website on 7 May 2026.
2. The Company does not send separate invitation letters to each Shareholder, and this notification is an
   official invitation for all Shareholders.
3. Shareholders who are entitled to attend or be represented at the Meeting are Shareholders whose
   names are registered in the Register of Shareholders on May 29, 2026 and/or owners of securities
   account balances at KSEI Collective Custody at the close of share trading on May 29, 2026.
4. The Meeting will be held physically and electronically, using the Electronic General Meeting System
   provided by KSEI in accordance with the applicable laws and regulations.
5. The Company advises Shareholders who are entitled to attend the Meeting but are unable to attend
   to provide power of attorney electronically ("E-Proxy") through the eASY.KSEI and attend the Meeting
   online through the eASY website. KSEI https://akses.ksei.co.id/ which is provided by KSEI. E-Proxy can
   be done no later than Tuesday, 23 June 2026 at 12.00 WIB.
6. Questions during the Meeting can be submitted via the chat feature in the "Electronic Opinions"
   column available on the "E-Meeting Hall" screen on the eASY.KSEI application. Meeting participants
   who are physically present can submit written questions on the question sheet provided by the
   Company.
7. The Company will not provide and distribute meeting materials in printed form. All information and
   materials for the Meeting are available to Shareholders on the Company's website
   https://www.ptpmj.co.id/ from the date of the invitation until the Meeting is held.
8. A notary assisted by the Company's Securities Administration Agency, namely PT Sharestar Indonesia,
   will ensure the validity of the voting for each agenda item based on the votes cast by the Shareholders.



                                           Jakarta, 2 June 2026

                                              The Directors